SPECIALFIX SL

Hoja B403477· NIF B65478117

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/02/2011
Director :
Philippe Gardette

Legal information

Legal information for SPECIALFIX SL

NIF
Hoja registral
IRUS1000364715560
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/02/2011
LocalityBarcelona
Phone
Register referenceTomo 42315 · Folio 147 · Hoja B403477
StatusVigente

Activity

SPECIALFIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 1 February 2011. The Spanish commercial register has published 6 filings for this company, from 1 February 2011 to 6 June 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA FABRICACION,DISTRIBUCION,COMPRA,VENTA,INTERMEDIACION,DISTRIBUCION,Y COMERCIALIZACION DE ELEMENTOS MECANICOS NORMALIZADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPECIALFIX SLPhilippe GardettePhilippe Gardette

Registered actos

  1. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 5
  2. NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 4
  3. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/05/2012· Registered 18/05/2012· I/A 2
  5. ConstituciónPublished 01/02/2011· Registered 21/01/2011· I/A 1
  6. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 28/05/2012Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 (BARCELONA)

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/06/2025#8672710
    Nombramientos
    SPECIALFIX SL. Nombramientos. APODERAD.SOL: JEAN SEBASTIEN WELDE;CYRILLE CHRISTIAN JACQUES BRUNET. Datos registrales. S 8 , H B 403477, I/A 5 (30.05.25).
  2. 01/09/2020#6015968
    Nombramientos
    SPECIALFIX SL. Nombramientos. APODERAD.SOL: MARTIN PELEGRIN MIGUEL. Datos registrales. T 42315 , F 147, S 8, H B 403477, I/A 4 (24.08.20).
  3. 14/06/2012#1768266
    Nombramientos
    SPECIALFIX SL. Nombramientos. APODERADO: MARTIN PELEGRIN MIGUEL. Datos registrales. T 42315 , F 145, S 8, H B 403477, I/A 3 ( 4.06.12).
  4. 28/05/2012#1741954
    Cambio de domicilio social
    SPECIALFIX SL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.38 (BARCELONA). Datos registrales. T 42315 , F 145, S 8, H B 403477, I/A 2 (18.05.12).
  5. 01/02/2011#1046615
    ConstituciónNombramientos
    SPECIALFIX SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA FABRICACION,DISTRIBUCION,COMPRA,VENTA,INTERMEDIACION,DISTRIBUCION,Y COMERCIALIZACION DE ELEMENTOS MECANICOS NORMALIZADOS. Domicilio: CL GRAN VIA DE LES CORTS CATALANES, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP TARRADELLAS Num.38 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector